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(Address
of Principal Executive Office) (Zip Code)
(i267) i270-4800
(Registrant’s telephone number, including area code)
N/A
Former name or former address, if changed since last report
_____________________________________________
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
io
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
io
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
io
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
io
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
iCommon
stock
iIRT
iNYSE
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company io
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of
the Exchange Act. o
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 10, 2023, Independence Realty Trust, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders. The
Company’s stockholders voted on: (1) the election of nine directors, each to serve for a term expiring at the Company’s 2024 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, (2) the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the calendar year ending December 31, 2023, and (3) an advisory, non-binding resolution on the Company’s executive compensation. The tables below show the voting results.
Proposal 1: Election of Nine Directors.
Director
Votes
For
Votes Against
Abstentions
Broker Non-Votes
Scott F. Schaeffer
157,068,198
8,045,761
534,677
21,384,377
Stephen R. Bowie
163,771,752
1,394,474
482,410
21,384,377
Ned
W. Brines
162,469,457
2,690,599
488,580
21,384,377
Richard D. Gebert
162,477,686
2,640,342
530,608
21,384,377
Melinda
H. McClure
160,797,210
4,333,552
517,874
21,384,377
Thomas H. Purcell
163,693,756
1,468,557
486,323
21,384,377
Ana
Marie del Rio
163,772,435
1,392,127
484,074
21,384,377
Deforest B. Soaries, Jr., D. Min.
160,259,626
4,854,660
534,350
21,384,377
Lisa
Washington
163,740,580
1,372,497
535,559
21,384,377
Proposal 2: Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
Votes
For
Votes Against
Abstentions
Broker Non-Votes
184,760,962
1,981,497
290,554
—
Proposal 3: Advisory, non-binding resolution on the Company’s executive compensation program.
The information in the Current Report, including Exhibit 99.1, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section. The information in this Current Report shall not be incorporated by reference into any registration statement or other document pursuant to the Securities
Act of 1933, as amended.
Cover
Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
